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(영문) 인천지방법원 2016.06.30 2016고단281
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

In fact, from January 201 to April 30, 2015, the Defendant did not have any intent or ability to fully repay money from the victims for the purpose of purchasing bail, such as deducting the monthly rent from the deposit, even if he/she borrowed money from the victims for the purpose of purchasing bail, by operating the bail store with the trade name of KRW 30 million,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00

1. On April 9, 2013, the Defendant made a false statement to the victim of the instant release on bail that he/she would sell the deposit or release on bail if he/she borrowed money from the victim with the purchase price on bail, thereby making a full payment without molding.

As above, the Defendant: (a) by deceiving the victim as above; (b) received from the victim on April 9, 2013, KRW 10 million on or around June 17, 2013; (c) KRW 3 million on or around October 30, 2013; (d) KRW 1.5 million on or around October 31, 2014; (e) KRW 5 million on or around November 24, 2014; and (e) KRW 2 million on or around December 26, 2014; and (e) KRW 6 million on or around January 22, 2015, from the national bank account in the name of F.

2. On September 24, 2013, the criminal defendant against the victim G made a false statement that he/she would dispose of the security deposit or release on bail with the victim’s phone at the above release on bail, and that he/she would repay the security deposit or release on bail after 2-3 weeks.

As above, the Defendant: (a) by deceiving the victim; (b) received from the victim on September 24, 2013, KRW 9 million around September 2013; (c) KRW 5 million around November 20, 2013; (d) KRW 6 million around February 27, 2014; (e) KRW 1.7 million around June 25, 2014; (c) KRW 3.3 million around October 17, 2014; and (d) KRW 3 million around November 3, 2014; and (e) KRW 4 million around February 4, 2015; and (e) KRW 300,000,000 in a deposit account as a national bank.

3. On September 19, 201, the criminal defendant against the victim H calls the victim at the above release on bail and release on bail.

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